121 KINGS ROAD LIMITED

05866498
WINSTON HOUSE 349 REGENTS PARK ROAD LONDON ENGLAND N3 1DH

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 9 Buy now
16 Oct 2024 officers Appointment of director (Mr Jeremy Frederick Benjamin) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Corey Marc Eagle) 1 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2024 accounts Annual Accounts 9 Buy now
31 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Ian Clerihew Morgan) 1 Buy now
01 Dec 2023 officers Appointment of director (Mr Corey Marc Eagle) 2 Buy now
20 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Martin John Randall) 2 Buy now
31 Dec 2022 accounts Annual Accounts 9 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 officers Appointment of director (Dr Louai Alassar) 2 Buy now
09 May 2022 officers Termination of appointment of director (George Murdoch Peter Shaw) 1 Buy now
20 Aug 2021 officers Change of particulars for director (Mr George Murdoch Peter Shaw) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 accounts Annual Accounts 9 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
25 Apr 2019 officers Appointment of director (Mr Ian Clerihew Morgan) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Peter Juri Alfred Land) 1 Buy now
17 Jan 2019 officers Appointment of director (Mr Martin John Randall) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Edward Jonathan Lawrence Pumphrey) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 officers Appointment of director (Mr George Murdoch Peter Shaw) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 officers Appointment of director (Peter Land) 3 Buy now
03 May 2016 officers Termination of appointment of director (Kerri Hunter) 2 Buy now
20 Jan 2016 officers Appointment of director (Mr Edward Jonathan Lawrence Pumphrey) 3 Buy now
09 Jan 2016 accounts Annual Accounts 8 Buy now
08 Jan 2016 officers Appointment of director (Mr Paolo Alonzi) 3 Buy now
08 Jan 2016 resolution Resolution 18 Buy now
19 Dec 2015 officers Termination of appointment of director (David Harvey Gibson) 2 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
05 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2014 accounts Annual Accounts 9 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 officers Change of particulars for director (Mr David Harvey Gibson) 2 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
06 Jun 2013 accounts Annual Accounts 9 Buy now
07 May 2013 officers Termination of appointment of director (Alwin Beifuss) 2 Buy now
07 May 2013 officers Appointment of director (Kerri Hunter) 3 Buy now
29 Apr 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Ali Abbas) 2 Buy now
29 Apr 2013 change-of-constitution Notice Restriction On Company Articles 2 Buy now
29 Apr 2013 resolution Resolution 20 Buy now
18 Apr 2013 resolution Resolution 1 Buy now
26 Nov 2012 accounts Annual Accounts 9 Buy now
03 Aug 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Secretarial Services Limited) 1 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 officers Termination of appointment of director (Georg Klusak) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Petrus Le Loux) 2 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
09 Sep 2010 officers Appointment of director (David Harvey Gibson) 2 Buy now
03 Sep 2010 annual-return Annual Return 9 Buy now
03 Sep 2010 officers Change of particulars for director (Stephen Paul Bradley) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Georg Dieter Gottlieb Klusak) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Petrus Wilhelmus Jacobus Le Loux) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Ali Abbas) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Alwin Max Beifuss) 2 Buy now
03 Sep 2010 officers Change of particulars for corporate secretary (Secretarial Services Limited) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Alwin Max Beifuss) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (Stephen Bradley) 1 Buy now
02 Sep 2010 officers Change of particulars for director (Ali Abbas) 2 Buy now
02 Sep 2010 address Move Registers To Sail Company 1 Buy now
02 Sep 2010 officers Change of particulars for director (Georg Dieter Gottlieb Klusak) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Petrus Wilhelmus Jacobus Le Loux) 2 Buy now
02 Sep 2010 address Change Sail Address Company 1 Buy now
26 Oct 2009 accounts Annual Accounts 9 Buy now
18 Sep 2009 annual-return Return made up to 04/07/09; full list of members 5 Buy now
31 Dec 2008 officers Director appointed stephen paul bradley 2 Buy now
31 Dec 2008 officers Director appointed ali abbas 2 Buy now
03 Nov 2008 auditors Auditors Resignation Company 1 Buy now
03 Nov 2008 accounts Annual Accounts 10 Buy now
21 Aug 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
27 Jun 2008 officers Appointment terminated director richard kolb 1 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL 1 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
25 Jul 2007 annual-return Return made up to 04/07/07; full list of members 4 Buy now
25 Jul 2007 address Location of register of members 1 Buy now
06 Sep 2006 accounts Accounting reference date shortened from 31/07/07 to 31/12/06 1 Buy now
06 Sep 2006 capital Ad 24/07/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now